Code of Practice 9 – suspected serious fraud

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Code of Practice 9 – suspected serious fraud

  • Code of Practice 9 – suspected serious fraud

Your adviser will do the investigative work and make a report to satisfy HMRC of :_

  • Personal and business history
  • Nature of irregularities and how they occurred.
  • Documentation and statements supporting information given in connection with the irregularities
  • Full details and explanations of any ...
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What is a personal liability notice?

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Fraud or neglect of a director or shareholder or officer!

The personal liability notice was introduced by Section 64 of the Social Security Act 1998 and came in to effect from 6th April 2009. The personal liability notice system was introduced to tackle perceived abuse of the National Insurance system and to act as a ...

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Offshore Bank accounts — a tightening up of HMRC’s Regime

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The March 2015 Budget indicated steep increase in HMRC’s ‘war’ on offshore tax evasion.

A proposed introduction of a ‘strict liability’ criminal offence for offshore evasion in the most draconian

 Strict liability means that if you have undeclared liabilities relating to an offshore account you are by definition guilty – the absence of any intention to evade tax ...

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